| Entity Name: | KINGMAGINATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINGMAGINATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 May 2018 (7 years ago) |
| Date of dissolution: | 24 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2023 (2 years ago) |
| Document Number: | P18000041341 |
| FEI/EIN Number |
83-0642638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10550 CITY CENTER BLVD, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 10550 CITY CENTER BLVD, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLLARZA RODNIE | Chief Executive Officer | 10550 CITY CENTER BLVD, PEMBROKE PINES, FL, 33025 |
| NOYA ANTONIO | Chief Financial Officer | CALLE JORDI SOLE TURA 26 PISO 1 APTO 1-A, MADRID, SPAIN, SP, 28055 |
| GARCIA MARCO | Chief Compliance Officer | MUJICA 99, NUNOA, SANTIAGO, CHILE, CH, 7770611 |
| LEON-PONTE CARLOS I | Treasurer | AVENIDA SAN JOSE , QUINTA MOCAI, URB. AVIL, CARACAS, VENEZUELA, VZ, 00000 |
| ORTIZ ACCOUNTING & TAX SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 10550 CITY CENTER BLVD, APT. 204, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 10550 CITY CENTER BLVD, APT. 204, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | Ortiz Accounting & Tax Services | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 8901 NW 114th Street, Hialeah Gardens, FL 33018 | - |
| AMENDMENT | 2018-08-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-11 |
| Amendment | 2018-08-28 |
| Domestic Profit | 2018-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
